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Tom Walkinshaw Racing Limited HERTFORD

Tom Walkinshaw Racing started in year 2007 as Private Limited Company with registration number 06214182. The Tom Walkinshaw Racing company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Hertford at Manufactory House. Postal code: SG14 1BP. Since 2007-07-03 Tom Walkinshaw Racing Limited is no longer carrying the name Cook Seventy Seven.

The company has 2 directors, namely Kenneth P., Ryan W.. Of them, Ryan W. has been with the company the longest, being appointed on 5 May 2010 and Kenneth P. has been with the company for the least time - from 19 February 2016. Currenlty, the company lists one former director, whose name is Thomas W. and who left the the company on 12 December 2010. In addition, there is one former secretary - Jean M. who worked with the the company until 17 June 2021.

Tom Walkinshaw Racing Limited Address / Contact

Office Address Manufactory House
Office Address2 Bell Lane
Town Hertford
Post code SG14 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06214182
Date of Incorporation Mon, 16th Apr 2007
Industry Non-trading company
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Kenneth P.

Position: Director

Appointed: 19 February 2016

Ryan W.

Position: Director

Appointed: 05 May 2010

Thomas W.

Position: Director

Appointed: 12 August 2008

Resigned: 12 December 2010

Jean M.

Position: Secretary

Appointed: 12 August 2008

Resigned: 17 June 2021

Sharon H.

Position: Nominee Secretary

Appointed: 16 April 2007

Resigned: 12 August 2008

Colin W.

Position: Nominee Director

Appointed: 16 April 2007

Resigned: 12 August 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Martine M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martine M.

Notified on 16 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Cook Seventy Seven July 3, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Debtors111
Other Debtors111
Other
Total Assets Less Current Liabilities111

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Company name changed tom walkinshaw racing LIMITEDcertificate issued on 17/11/23
filed on: 17th, November 2023 		Free Download (2 pages)

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